Company Information

CIN
Status
Date of Incorporation
27 September 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohmmadhasnein Husenali Narsinh
Mohmmadhasnein Husenali Narsinh
Director
over 11 years ago
Shiney Farnandes Wilson
Shiney Farnandes Wilson
Director
over 11 years ago
Wilson Fernandes James
Wilson Fernandes James
Director
over 11 years ago

Past Directors

Mohmmadali Husenali Narsinh
Mohmmadali Husenali Narsinh
Additional Director
over 11 years ago

Documents

List of share holders, debenture holders;-24112020
Approval letter for extension of AGM;-24112020
Form MGT-7-24112020_signed
Form DPT-3-13112020-signed
Approval letter of extension of financial year or AGM-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Form AOC-4-11112020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form INC-22-14032019_signed
Copies of the utility bills as mentioned above (not older than two months)-14032019
Copy of board resolution authorizing giving of notice-14032019
Optional Attachment-(1)-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017